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AARDVARK SOUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aardvark Sound Limited. The company was founded 22 years ago and was given the registration number 04412681. The firm's registered office is in BEAWORTHY. You can find them at Blagdon Manor, Ashwater, Beaworthy, Devon. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AARDVARK SOUND LIMITED
Company Number:04412681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Blagdon Manor, Ashwater, Beaworthy, Devon, United Kingdom, EX21 5DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blagdon Manor, Ashwater, Beaworthy, United Kingdom, EX21 5DF

Secretary09 April 2002Active
Blagdon Manor, Ashwater, Beaworthy, United Kingdom, EX21 5DF

Director09 April 2002Active
Blagdon Manor, Ashwater, Beaworthy, United Kingdom, EX21 5DF

Director09 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 2002Active

People with Significant Control

Mr Ross Gregory
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Blagdon Manor Ashwater, Ashwater, Beaworthy, England, EX21 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Elizabeth Gregory
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Blagdon Manor Ashwater, Ashwater, Beaworthy, England, EX21 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

Change registered office address company with date old address new address.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Address

Change registered office address company with date old address new address.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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